Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMESH TRADING COMPANY (BOMBAY) PVT. LTD.
CIN: U52311MH1989PTC053581 As on: 2026-07-13
RAMESH TRADING COMPANY (BOMBAY) PVT. LTD. (CIN: U52311MH1989PTC053581) is a Private company incorporated on 21 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
RAMESH TRADING COMPANY (BOMBAY) PVT. LTD.'s Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMESH TRADING COMPANY (BOMBAY) PVT. LTD.'s NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.
Directors of RAMESH TRADING COMPANY (BOMBAY) PVT. LTD. are RAMESHBHAI VRAJLAL SHAH, NIRAJ RAMESHBHAI SHAH, and KIRTI RAMESH SHAH.
RAMESH TRADING COMPANY (BOMBAY) PVT. LTD.'s Corporate Identification Number (CIN) is U52311MH1989PTC053581 and its registration number is 53581. Users may contact RAMESH TRADING COMPANY (BOMBAY) PVT. LTD. on its Email address - [email protected]. Registered address of RAMESH TRADING COMPANY (BOMBAY) PVT. LTD. is 304, Jhalawar, 3rd Floor, E.S.Patanwala Estate, L.B.S. Marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086.
Current status of RAMESH TRADING COMPANY (BOMBAY) PVT. LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for RAMESH TRADING COMPANY (BOMBAY) . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMESH TRADING COMPANY (BOMBAY) .
Purchase full report of RAMESH TRADING COMPANY (BOMBAY) .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMESH TRADING COMPANY (BOMBAY) . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMESH TRADING COMPANY (BOMBAY) .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01711805 | RAMESHBHAI VRAJLAL SHAH | Managing Director | 1989-09-21 |
| 01744890 | NIRAJ RAMESHBHAI SHAH | Director | 1997-06-24 |
| 07482521 | KIRTI RAMESH SHAH | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of RAMESH TRADING COMPANY (BOMBAY) .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07482521 | KIRTI RAMESH SHAH | Additional Director | - | 2016-09-30 |
Other Directorships of RAMESHBHAI VRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAJ RAMESHBHAI SHAH
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Other Directorships of KIRTI RAMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC190432 | BLACK STALLION EXIM PRIVATE LIMITED | 105, Jhalawar, 1st Floor, E S Patanwala Estate, L B S Marg, Ghatkopar [West], , Mumbai, Maharashtra, India - 400086 |
| U52399MH2008PTC453302 | BASUKINATH RETAILS PRIVATE LIMITED | 303, Mevad Budg L.B.S Marg 3rd Floor, Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| U51900MH2005PTC453308 | SPANDAN VANIJYA PVT LTD | 303, Mevad Budg L.B.S Marg, 3rd Floor Patanwala,,Patanwala Industrial Estate, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| AAC-1784 | PROFESSIONAL ACADEMY TECH LEARNING LLP | Fitness Word, E. S. Patanwala Service Estate, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U51909MH2006PTC164855 | KRISHNAM RESOURCES PRIVATE LIMITED | 117 / JHALAWAR, PATANWALA ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U24110MH1991PTC063000 | INDRADHANUSH CHEMICALS PVT LTD | 216, JHALAWAR 2ND FLOOR PATANWALA COMPLEX L B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2021PTC360260 | DIGITAL OUTCOMES TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR,GOOD WOOD BUILDING,PATANWALA ESTATE L B S MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAY-6575 | TREAT PHARMA LLP | 206, RAJASTHAN TECHNICAL CENTRE, E S PATANWALA ESTATE, L.B.S MARG GHATKOPAR WEST, Maharashtra, India - 400086 |
| U60100MH2002PTC135540 | PRAKASH TRANSPORT PRIVATE LIMITED | 207, Jhalawar, E.S.Patanwala Compound, Opp Shreyas Theatre, L.B.S Marg, Ghatkop ar (west) , Mumbai, Maharashtra, India - 400086 |
| U85191MH2011PTC216142 | SUREMED LIFECARE PRIVATE LIMITED | 209, Jhalawar Service Indl Premises CHSL, Patanwala Industrial Estate, L.B.S. Road , , Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U63090MH2004PTC148043 | MAA KRUPA FORWARDERS PRIVATE LIMITED | 3rd Floor , B/29 , Arihant Pallavi Bldg, New Maneklal Estate , Off.L.B.S.Marg , Ghatkopar West, Maharashtra, India - 400086 |
| ACI-9791 | BAIJUL TRADELINK LLP | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U52100MH2012PTC228621 | AMISHA IMPEX PRIVATE LIMITED | UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE,L.B.S. MARG, GHATKOPAR (WEST) MUM BAI-400086 , MUMBAI, Maharashtra, India - 400086 |
| U46497MH2023PTC416348 | GODHI PHARMA PRIVATE LIMITED | G-1, JHALAWAR, INDUSTRIAL ESTATE,PATANWALA COMPOUND, L.B.S MARG, GHATKOPAR (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| U51909MH2005PTC156703 | BAIJUL TRADELINK PRIVATE LIMITED | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U73100MH2025PTC443767 | RIYO ADVERTISING AND MASS MEDIA PRIVATE LIMITED | 5, PATANWALA,INDUS ESTATE,L.B.S MARG,GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India |
| U74120MH2012PTC234922 | SYNAGE LIFECARE PRIVATE LIMITED | G-7, MEWAD, E,S,PATANWALA COMPLEX L.B.S. MARG , GHATKOPAR WEST, Maharashtra, India - 400086 |
| U74999MH2011PTC217269 | CONSTRUEE SOLUTIONS PRIVATE LIMITED | 108,MALWA,PatanwalaEstate,L.B.S.Marg,Ghatkopar(West) , MUMBAI, Maharashtra, India - 400086 |
| U33110MH2012PTC235132 | REPHARM HEALTHCARE INDIA PRIVATE LIMITED | 14, Jhalawar, ES Patanwala Complex L.B.S Marg, Ghatkopar (West) , MUMBAI, Maharashtra, India - 400086 |
| AAZ-1871 | KTAG COMMERCE LLP | 306, 3rd Floor, Kuntal Modi Est L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U72900MH2005PTC156691 | SECURE IT CONSULTING PRIVATE LIMITED | 2ND FLOOR, SAURABH BUILDING, MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2004PTC147780 | DAREOUS CONSULTING PRIVATE LIMITED | 2ND FLOOR, SAURABH BUILDING, MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U33100MH1987PTC042202 | MECORD SYSTEMS AND SERVICES PRIVATE LIMITED | 304, HILL VIEW INDUSTRIAL ESTATE, OFF L B S MARG, GHATKOPAR ( WEST ), , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC288658 | INFINITI LIVING PRIVATE LIMITED | GALA NO. 8, 1ST FLOOR, KUNTAL MODI ESTATE, L.B.S. MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAV-0042 | LITTLE CUBERS SOLUTION LLP | 1st Floor, Shop No. A1, Patanwala Est. Shed No, L.B.S Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| U74300MH2014PTC260349 | INSIGN TECHNOLOGY PRIVATE LIMITED | 117/C, First Floor,Saurabh Premises Co.Op.SOC. Ltd Modi Estate, L.B.S. marg, Ghatkopar West , mumbai, Maharashtra, India - 400086 |
| U24229MH2006PTC161101 | PRECISE FASTENERS PRIVATE LIMITED | B 19, Ghatkopar Indl Estate, L B S Marg Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAK-0902 | VIRMAYA CONSORTIUM LLP | B 19/A, Ghatkopar Industrial Estate L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10251054 | 2010-09-20 | 2015-01-21 | 2024-06-14 | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 80059417 | 2005-02-11 | 2010-05-07 | 2015-08-22 | 4,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90242642 | 2005-02-11 | 2010-05-07 | 2015-07-27 | 9,700,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 100769783 | 2023-07-07 | - | - | 5,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.